SAKAN EXCHANGE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: DASTGIRI, Reza Sakan) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SAKAN EXCHANGE |
|---|---|
| Full name/Name | SAKAN EXCHANGE |
| Type | Name |
| Last name/Name | JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES |
|---|---|
| Full name/Name | JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAZAMONI REZA SAKAN DASTGIRI VA SHORAK |
|---|---|
| Full name/Name | TAZAMONI REZA SAKAN DASTGIRI VA SHORAK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street |
|---|---|
| City | Bazargan, Maku Free Trade Zone |
| Country | Iran, Islamic Republic of |
| Full address | No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone, Iran |
Identification documents (3)
| Type | National ID No.: 14003282053 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.05.2025. 15:16
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